Detail by Entity Name

Foreign Profit Corporation

SUBCOGX USA, INC.

Filing Information
F15000003008 N/A 07/10/2015 DE ACTIVE AMENDMENT AND NAME CHANGE 09/28/2023 NONE
Principal Address
c/o Law Office of Mark R. Kook
Two Park Avenue
20 Floor
New York, NY 10016
Changed: 04/16/2025
Mailing Address
c/o Law Office of Mark R. Kook
Two Park Avenue
20 Floor
New York, NY 10016
Changed: 04/16/2025
Registered Agent Name & Address CORPORATE SERVICE COMPANY
1201 HAYS ST.
TALLAHASSEE, FL 32301
Name Changed: 09/28/2023

Address Changed: 09/28/2023
Officer/Director Detail Name & Address

Title Director, President and Secretary

Oee, Janice
10 Director Court
#302
Woodbridge L4L 7E8 CA
Title Director and Vice-President

KOOK, MARK
c/o Law Office of Mark R. Kook
Two Park Avenue
20 Floor
New York, NY 10016
Annual Reports
Report YearFiled Date
2024 05/01/2024
2025 01/07/2025
2025 04/16/2025

Document Images
04/16/2025 -- AMENDED ANNUAL REPORT View image in PDF format
01/07/2025 -- ANNUAL REPORT View image in PDF format
05/01/2024 -- ANNUAL REPORT View image in PDF format
09/28/2023 -- Amendment and Name Change View image in PDF format
04/21/2023 -- ANNUAL REPORT View image in PDF format
04/13/2022 -- ANNUAL REPORT View image in PDF format
04/01/2021 -- ANNUAL REPORT View image in PDF format
02/22/2020 -- ANNUAL REPORT View image in PDF format
03/22/2019 -- ANNUAL REPORT View image in PDF format
04/23/2018 -- ANNUAL REPORT View image in PDF format
04/28/2017 -- Reg. Agent Change View image in PDF format
03/23/2017 -- ANNUAL REPORT View image in PDF format
03/03/2016 -- ANNUAL REPORT View image in PDF format
07/10/2015 -- Foreign Profit View image in PDF format